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HomeMy WebLinkAbout07/06/2022 SPECIAL MEETING MINUTES Mattituck Park District Board of Commissioners Special Meeting Thursday July 6, 2022 2PM NOTES In Attendance: Charles Gueli, Chairman Nick Deegan, Commissioner Kevin Byrne, Commissioner Chris Shashkin, Administrative Assistant Lyle Girandola, Treasurer Stephen Kiely, Legal Counsel Jennifer Mannino, Secretary Call to Order at 6:32 PM Pledge Landscape Bids • The Commissioners opened and discussed the bids received to maintain the grounds for the 9 properties within the Mattituck Park District. • The four bids received were 1) Cedarfields Landscaping, bid -$55,900.00, 2) Chris Moore Landscaping, bid- $42,710.00 3) North Fork Landscaping, bid -$38, 709.00 4) Georgie's Landscaping, bid - $30,160.00. • The Commissioners chose Georgies Landscaping, the lowest bidder. • Georgie's provided certificate of workman's comp and civic and liability insurance Locksmith Bid • Only one bid was received for lock replacement at Veteran's Park, Aldrich Lane and Breakwater beach. • C Shashkin looked at Home Depot per N Deegan's suggestion, but Home Depot does not sell commercial grade locks, only residential locks • C Shashkin is concerned that a residential lock will not meet the needs of the park and a commercial lock will hold up longer considering the amount of use • K Byrne noted that changing the bathroom locks at Vets is crucial as the current locks do not open from the inside and are very dangerous. • The Commissioners agreed to install 2 locks at Vets initially and revisit installing locks at the other locations at a future date. RESOLUTION 2022-49 RESOLUTION SETTING TO ACCEPT BID FOR THE PROPERTY MAINTENANCE CONTRACT FOR THE REMAINDER OF THE 2022 SEASON RESOLVED that the Board of Commissioners of the Mattituck Park District hereby accept the bid from Georgies Landscaping, to clean and maintain all nine properties of the Mattituck Park District for the amount of$30,160.00 for the remainder of the 2022 season effective July 11, 2022 . RESULT: Motion by C Gueli seconded by K Byrne, all in favor and motion carried unanimously to approve Resolution 2022-49. RESOLUTION 2022-50 RESOLUTION TO ACCEPT BID FOR INSTALLATION OF NEW LOCKS AT MATTITUCK PARK DISTRICT PROPERTIES RESOLVED that the Board of Commissioners of the Mattituck Park District hereby accept the bid from Competition Locksmith, located at 5 Lincoln St, Port Jefferson Station, NY, to install new locks, which will be timed or accessible via PIN code at Veterans Memorial Park for the amount up to$1500.00. RESULT:Motion by, C Gueli seconded by N Deegan, all in favor and motion carried unanimously to approve Resolution 2022-50. End Special Meeting 6:54PM